W.A.K. Enterprise Limited

Company Name	W.A.K. Enterprise Limited
Director	Kabir Ahmed
Company Status	Active
Company Number	06752705
Category	Private Limited Company
Incorporation Date	19 November 2008(15 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Mr Wahid Murtaza
Nationality	British
Status	Current
Appointed	17 February 2009(3 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Dulverton Rise Pontefract West Yorkshire WF8 2PY

Director Name	Mr Kabir Ahmed
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	07 June 2021(12 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Office Unit 2a, Antler Complex Bruntcliffe Way, Morley Leeds LS27 0JG

Director Name	Mr Ali Arshad
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 North Park Street Dewsbury West Yorkshire WF13 4LZ

Director Name	Mr Christopher Michael Pellatt
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Director Name	Mr Mohsin Alam
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(6 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment8 29, Peckover Street Bradford West Yorkshire BD1 5BD

Director Name	Ms Susan Jane Stebbing
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Acre Farm Radcliffe Road Bolton BL3 1AJ

Director Name	Mr Daniel Waring
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(7 years, 4 months after company formation)
Appointment Duration	9 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow House Thornes Moor Road Wakefield West Yorkshire WF2 8PT

Director Name	Mr Wahid Murtaza
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(8 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 02 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Office Unit 2a, Antler Complex Bruntcliffe Way, Morley Leeds LS27 0JG

Director Name	Mr Kabir Ahmed
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(9 years after company formation)
Appointment Duration	2 years (resigned 02 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Office Unit 2a, Antler Complex Bruntcliffe Way, Morley Leeds LS27 0JG

Director Name	Mr Daniel Waring
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(11 years after company formation)
Appointment Duration	1 year, 6 months (resigned 07 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Office Unit 2a, Antler Complex Bruntcliffe Way, Morley Leeds LS27 0JG

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	19 November 2008(same day as company formation)
Correspondence Address	Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY

Contact

Telephone	01977 790677
Telephone region	Pontefract

Location

Registered Address	Ground Floor Office Unit 2a, Antler Complex Bruntcliffe Way, Morley Leeds LS27 0JG
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley South
Built Up Area	West Yorkshire

Financials

Year	2012
Net Worth	-£38,019
Cash	£8,984
Current Liabilities	£52,401

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	28 February 2023 (1 year, 1 month ago)
Next Return Due	14 March 2024 (overdue)

Filing History

24 August 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
4 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
3 December 2019	Appointment of Mr Daniel Waring as a director on 2 December 2019 (2 pages)
3 December 2019	Termination of appointment of Kabir Ahmed as a director on 2 December 2019 (1 page)
3 December 2019	Termination of appointment of Wahid Murtaza as a director on 2 December 2019 (1 page)
14 November 2019	Registered office address changed from Unit 2a Antler Complex, Bruntcliffe Way Morley Leeds LS27 0JG England to Ground Floor Office Unit 2a, Antler Complex Bruntcliffe Way, Morley Leeds LS27 0JG on 14 November 2019 (1 page)
19 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
8 August 2019	Appointment of Mr Kabir Ahmed as a director on 1 December 2017 (2 pages)
14 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
9 January 2019	Registered office address changed from Suite 2, Ground Floor International House Trinity Business Park Turner Way Wakefield WF2 8EF England to Unit 2a Antler Complex, Bruntcliffe Way Morley Leeds LS27 0JG on 9 January 2019 (1 page)
24 July 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
7 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
7 March 2018	Cessation of Kabir Ahmed as a person with significant control on 1 February 2018 (1 page)
7 March 2018	Cessation of Wahid Murtaza as a person with significant control on 1 February 2018 (1 page)
7 March 2018	Notification of Mayaisha Holdings Ltd as a person with significant control on 1 February 2018 (2 pages)
4 January 2018	Registered office address changed from Willow House Thornes Moor Road Wakefield West Yorkshire WF2 8PT England to Suite 2, Ground Floor International House Trinity Business Park Turner Way Wakefield WF2 8EF on 4 January 2018 (1 page)
4 January 2018	Registered office address changed from Willow House Thornes Moor Road Wakefield West Yorkshire WF2 8PT England to Suite 2, Ground Floor International House Trinity Business Park Turner Way Wakefield WF2 8EF on 4 January 2018 (1 page)
15 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
15 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
4 April 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
13 January 2017	Termination of appointment of Susan Jane Stebbing as a director on 12 January 2017 (1 page)
13 January 2017	Termination of appointment of Daniel Waring as a director on 31 December 2016 (1 page)
13 January 2017	Termination of appointment of Susan Jane Stebbing as a director on 12 January 2017 (1 page)
13 January 2017	Termination of appointment of Daniel Waring as a director on 31 December 2016 (1 page)
13 January 2017	Appointment of Mr Wahid Murtaza as a director on 1 January 2017 (2 pages)
13 January 2017	Appointment of Mr Wahid Murtaza as a director on 1 January 2017 (2 pages)
8 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
8 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
5 May 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (6 pages)
5 May 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (6 pages)
4 May 2016	Appointment of Mr Daniel Waring as a director on 1 April 2016 (2 pages)
4 May 2016	Appointment of Mr Daniel Waring as a director on 1 April 2016 (2 pages)
4 May 2016	Termination of appointment of Mohsin Alam as a director on 1 April 2016 (1 page)
4 May 2016	Termination of appointment of Mohsin Alam as a director on 1 April 2016 (1 page)
14 March 2016	Registered office address changed from 1 Dulverton Rise Pontefract West Yorkshire WF8 2PY to Willow House Thornes Moor Road Wakefield West Yorkshire WF2 8PT on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from 1 Dulverton Rise Pontefract West Yorkshire WF8 2PY to Willow House Thornes Moor Road Wakefield West Yorkshire WF2 8PT on 14 March 2016 (1 page)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
16 March 2015	Termination of appointment of Kabir Ahmed as a director on 1 March 2015 (1 page)
16 March 2015	Termination of appointment of Wahid Murtaza as a director on 1 March 2015 (1 page)
16 March 2015	Appointment of Mr Mohsin Alam as a director on 1 March 2015 (2 pages)
16 March 2015	Appointment of Ms Susan Jane Stebbing as a director on 1 March 2015 (2 pages)
16 March 2015	Termination of appointment of Wahid Murtaza as a director on 1 March 2015 (1 page)
16 March 2015	Appointment of Mr Mohsin Alam as a director on 1 March 2015 (2 pages)
16 March 2015	Appointment of Ms Susan Jane Stebbing as a director on 1 March 2015 (2 pages)
16 March 2015	Termination of appointment of Kabir Ahmed as a director on 1 March 2015 (1 page)
16 March 2015	Termination of appointment of Kabir Ahmed as a director on 1 March 2015 (1 page)
16 March 2015	Termination of appointment of Wahid Murtaza as a director on 1 March 2015 (1 page)
16 March 2015	Appointment of Ms Susan Jane Stebbing as a director on 1 March 2015 (2 pages)
16 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (5 pages)
16 March 2015	Appointment of Mr Mohsin Alam as a director on 1 March 2015 (2 pages)
16 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (5 pages)
5 February 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (5 pages)
5 February 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
4 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (5 pages)
4 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (5 pages)
20 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
20 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
18 February 2013	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
9 February 2012	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
9 February 2011	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
16 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
10 August 2010	Termination of appointment of Ali Arshad as a director (1 page)
10 August 2010	Termination of appointment of Ali Arshad as a director (1 page)
14 December 2009	Registered office address changed from 1 Dulverton Rise Pontefract West Yorkshire WF8 2PY United Kingdom on 14 December 2009 (1 page)
14 December 2009	Registered office address changed from 1 Dulverton Rise Pontefract West Yorkshire WF8 2PY United Kingdom on 14 December 2009 (1 page)
14 December 2009	Registered office address changed from 47 North Park Street Dewsbury West Yorkshire WF13 4LZ on 14 December 2009 (1 page)
14 December 2009	Director's details changed for Mr Kabir Ahmed on 4 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Kabir Ahmed on 4 December 2009 (2 pages)
14 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Registered office address changed from 47 North Park Street Dewsbury West Yorkshire WF13 4LZ on 14 December 2009 (1 page)
14 December 2009	Director's details changed for Mr Kabir Ahmed on 4 December 2009 (2 pages)
23 March 2009	Secretary appointed wahid murtaza (1 page)
23 March 2009	Secretary appointed wahid murtaza (1 page)
13 March 2009	Director appointed ali arshad logged form (2 pages)
13 March 2009	Director appointed kabir ahmed logged form (1 page)
13 March 2009	Director appointed ali arshad logged form (2 pages)
13 March 2009	Director appointed kabir ahmed logged form (1 page)
19 January 2009	Director appointed wahid murtaza (2 pages)
19 January 2009	Director appointed ali arshad (2 pages)
19 January 2009	Director appointed ali arshad (2 pages)
19 January 2009	Director appointed kabir ahmed (2 pages)
19 January 2009	Director appointed kabir ahmed (2 pages)
19 January 2009	Director appointed wahid murtaza (2 pages)
20 November 2008	Appointment terminated secretary abergan reed nominees LIMITED (1 page)
20 November 2008	Registered office changed on 20/11/2008 from ingles manor castle hill avenue folkestone kent CT20 2RD england (1 page)
20 November 2008	Appointment terminated director christopher pellatt (1 page)
20 November 2008	Appointment terminated director christopher pellatt (1 page)
20 November 2008	Appointment terminated secretary abergan reed nominees LIMITED (1 page)
20 November 2008	Registered office changed on 20/11/2008 from ingles manor castle hill avenue folkestone kent CT20 2RD england (1 page)
19 November 2008	Incorporation (14 pages)
19 November 2008	Incorporation (14 pages)

W.A.K. Enterprise Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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